The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jack, Ian
Jack, Ian
British business executive born in September 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
19, Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DE, Scotland
Jack, Ian
British director born in September 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 2 5, Carden Place, Aberdeen, AB10 1UT, Scotland
Jack, Ian
British general manager born in September 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ
IIF 4 IIF 5 IIF 6 (more) Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
IIF 13 Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
Jack, Ian
British vp bus development born in September 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
Jack, Ian
British vp business development born in September 1963Resident in Scotland
Registered addresses and corresponding companiesMr Ian Jack
British born in September 1963Resident in Scotland
Registered addresses and corresponding companiesJack, Ian
British regional manager born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2 Chapel Close, Chapel Of Garioch, Aberdeenshire, AB51 5HG
- 1 12-16 Albyn Place, AberdeenDissolved Corporate (6 parents)Officer
1997-11-28 ~ dissolvedIIF 19 - Director → ME - 2 5 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-13,441 GBP2023-05-31Officer 2019-05-15 ~ nowIIF 2 - Director → MEPerson with significant control 2019-05-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 19 Bon Accord Crescent, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer 2021-08-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-08-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4RAREFLUSH LIMITED - 1987-02-23 Schlumberger House Buckingham Gate, Gatwick Airport, Gatwick, West SussexDissolved Corporate (3 parents)Officer 2015-04-20 ~ dissolvedIIF 3 - Director → ME
- 1
ALMIDA GROUP UNLIMITED
- nowALMIDA GROUP LIMITED - 2023-07-12 Minerva, Manor Royal, Crawley, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2009-11-06 ~ 2018-08-10IIF 6 - Director → ME - 2
BW GROUP UNLIMITED
- nowBW GROUP LIMITED - 2023-10-04BW GROUP PLC - 2003-07-30BW MUD LIMITED - 1997-12-08MOUNTWEST 51 LIMITED - 1996-11-22 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, ScotlandDissolved Corporate (3 parents)Officer 2011-11-01 ~ 2018-08-10IIF 15 - Director → ME - 3CLYDE BLOWERS LIMITED - 2002-10-15CLYDE MATERIALS HANDLING LIMITED - 2001-05-17CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01M M & S (2709) LIMITED - 2000-12-14 Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, ScotlandConverted / Closed Corporate (3 parents)Officer 2006-09-01 ~ 2018-08-10IIF 11 - Director → ME
- 4
CYCLOTECH UNLIMITED
- nowCYCLOTECH LIMITED - 2023-07-12 Minerva, Manor Royal, Crawley, United KingdomDissolved Corporate (3 parents)Officer 2009-11-06 ~ 2018-08-10IIF 12 - Director → ME - 5M-I DRILLING FLUIDS U.K. LIMITED - 2023-10-04WJB (387) LIMITED - 1996-01-11 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, ScotlandDissolved Corporate (3 parents)Officer 2005-01-27 ~ 2018-08-10IIF 4 - Director → ME
- 6M-I HOLDINGS (UK) LIMITED - 2023-10-04LOTHIAN FIFTY (901) LIMITED - 2002-08-27 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, ScotlandDissolved Corporate (3 parents, 6 offsprings)Officer 2007-06-26 ~ 2018-08-10IIF 7 - Director → ME
- 7
M-I SWACO (UK) LIMITED
- nowLOTHIAN FIFTY (913) LIMITED - 2002-09-24 Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, ScotlandConverted / Closed Corporate (3 parents)Officer 2011-11-01 ~ 2018-08-10IIF 16 - Director → ME - 8SILKWATER HOLDINGS LTD. - 2023-09-14SK 116 LIMITED - 2007-03-05 Minerva, Manor Royal, Crawley, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2009-11-06 ~ 2018-08-10IIF 5 - Director → ME
- 9 Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (2 parents)Officer 2009-11-06 ~ 2016-09-06IIF 13 - Director → ME
- 10SPECIALISED PETROLEUM SERVICES GROUP LIMITED - 2023-10-04SPS-AFOS GROUP LIMITED - 2002-08-14LEDGE 523 LIMITED - 2000-06-16 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, ScotlandDissolved Corporate (3 parents, 3 offsprings)Officer 2006-08-03 ~ 2018-08-10IIF 8 - Director → ME
- 11SPS-AFOS INTERNATIONAL (BRANCH) LIMITED - 2002-08-14SPECIALISED PETROLEUM SERVICES LIMITED - 2000-06-07 Schlumberger House Buckingham Gate, Gatwick Airport, West SussexConverted / Closed Corporate (3 parents)Officer 2006-08-03 ~ 2018-08-10IIF 14 - Director → ME
- 12SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED - 2002-08-14AFOS GROUP LIMITED - 2000-06-05LEDGE 460 LIMITED - 1999-10-07 Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, ScotlandConverted / Closed Corporate (3 parents)Officer 2006-08-03 ~ 2018-08-10IIF 9 - Director → ME
- 13SPS-AFOS INTERNATIONAL LIMITED - 2002-08-14AFOS INTERNATIONAL LIMITED - 2000-06-05ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED - 1992-10-15 Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, ScotlandConverted / Closed Corporate (3 parents)Officer 2006-08-03 ~ 2018-08-10IIF 10 - Director → ME
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